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RulesAndLegislationCommittee/2010-11-04.pdf,1 | RulesAndLegislationCommittee | 2010-11-04 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 04, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules And Legislation Committee convened at 10:50 a.m., with Councilmember Brunner presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused: President Pro Tempore De La Fuente Present: Member Quan, Member Reid and Chair Brunner 1 Closed Session A motion was made by Member Reid, seconded by Member Quan, to *Approve as Submitted approving a Special Closed Session for 2:30 pm on November 9, 2010 The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 2 Approval of the Draft Minutes from the Committee meeting of October 21, 2010 A motion was made by Member Quan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 4 Scheduling of Agenda Items and revisions to the agenda(s) for the (ORA/City Council meeting) November 9, 2010 (SUPPLEMENTAL) A motion was made by Member Reid, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner City of Oakland Page 1 Printed on 8/15/14 | 1 | RulesAndLegislationCommittee/2010-11-04.pdf |
RulesAndLegislationCommittee/2010-11-04.pdf,2 | RulesAndLegislationCommittee | 2010-11-04 | *Rules & Legislation Committee Meeting Minutes November 4, 2010 RULES1141OITEM4 View Report.pdf S-4-1 Subject: Local Modifications to California Model Fire Code From: Oakland Fire Department Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, Making Findings To Substantiate Modifications To California Building Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And Making Local Amendments To The 2010 Edition Of The California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire Code 10-0104 Scheduled to *Special Public Safety Committee on 12/14/2010 View Report.pdf View Supplemental Report.pdf 13052 CMS.pdf S-4-2 Subject: Fuel And Maintenance Costs - Reimbursement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000.00) Annually For Three Years From The Port Of Oakland, Board Of Port Commissioners, To Reimburse The Police Department For Fuel And Maintenance Costs Associated With Use Of Marine Patrol Vessels By The Marine Unit For Law Enforcement And Port Security Of Oakland Waterways, And Authorizing The Department To Enter Into A Memorandum Of Understanding With The Port Of Oakland From January 1, 2011 To December 31, 2013 For Implementation Of This Agreement 10-0197 Scheduled to *Public Safety Committee View Report.pdf 83128 CMS.pdf S-4-3 Subject: Outside City Attorney Legal Expenses From: Council President Brunner Recommendation: Receive A Report On Outside City Attorney Legal Expenses, Including Attorney Name, Case And Cost From July 2009 To Present 10-0083 Scheduled to *Finance & Management Committee… | 2 | RulesAndLegislationCommittee/2010-11-04.pdf |
RulesAndLegislationCommittee/2010-11-04.pdf,3 | RulesAndLegislationCommittee | 2010-11-04 | *Rules & Legislation Committee Meeting Minutes November 4, 2010 S-4-4 Subject: Establishing Sister-City Relationship - Bauchi City, Nigeria From: Vice Mayor Brooks Recommendation: Adopt A Resolution Establishing An Official Sister-City Relationship Between The City Of Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And Cooperation In The Areas Of Culture, Education, Tourism, Sports, Public Health, Civics, And Explore Opportunities For Economic Trade,Science And Technology, As Well As Other Fields Of Mutual Interests 10-0190 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/21/2010 View Report.pdf View Report.pdf 83213 CMS.pdf S-4-5 Subject: Oakland Youth Commission - Report From: Department Of Human Services Recommendation: Receive An Annual Report Of The Oakland Youth Advisory Commission 2010 10-0195 Scheduled to *Life Enrichment Committee on 12/14/2010 View Report.pdf S-4-6 Subject: OFCY Evaluation Report For Fiscal Year 2009-2010 From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Evaluation Report For Fiscal Year 2009-2010 From See Change And Public Profit 10-0196 Scheduled to *Life Enrichment Committee on 12/14/2010 View Report.pdf 83164 CMS.pdf S-4-7 Subject: Purchase Of Real Property At 3614 Foothill Boulevard From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3614 Foothill Boulevard, In The Central City East Redevelopment Project Area, From Maranatha, Church Of The Living God, A California Corporation, For $340,000 And Authorizing Up To $85,000 For Abatement, Demolition And Real Estate Closing Costs 10-0193 Scheduled to *Community & Economic Development Committee on 12/14/2010 View Report.pdf View Supplemental Report.pdf 2010-0129 CMS.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | RulesAndLegislationCommittee/2010-11-04.pdf |
RulesAndLegislationCommittee/2010-11-04.pdf,4 | RulesAndLegislationCommittee | 2010-11-04 | *Rules & Legislation Committee Meeting Minutes November 4, 2010 S-4-8 Subject: 2007-2014 Housing Element And Adopting The Housing Element From: Community And Economic Development Agency Recommendation: Adopt A Resolution Certifying The Environmental Impact Report For The 2007-2014 Housing Element And Adopting The Housing Element, As Recommended By The Oakland City Planning Commission 10-0194 Scheduled to *Community & Economic Development Committee on 12/7/2010 View Report.pdf 83134 CMS.pdf S-4-9 Subject: Pay By Phone Pilot Program From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract Between The City Of Oakland And Parkmobile Use To Provide A Pay By Phone Pilot Program For A 12-Month Period 10-0121 Scheduled to *Finance & Management Committee on 12/14/2010 S-4-10 Subject: Cash Management Report From: Finance And Management Agency Recommendation: Receive A Cash Management Report For The Quarter Ended September 30, 2010 10-0192 Scheduled to *Finance & Management Committee on 11/16/2010 View Report.pdf S-4-11 Subject: OK Program Donation From: Council Member Larry Reid Recommendation: Adopt A Resolution Authorizing The $500 Payment From Gale For Publishing Rights To The Juvenile Protection Ordinance Be Donated To The OK Program 10-0187 Scheduled to *Public Safety Committee on 12/14/2010 View Report.pdf 83127 CMS.pdf REQUESTS SUBMITTED ON THE DIAS City of Oakland Page 4 Printed on 8/15/14 | 4 | RulesAndLegislationCommittee/2010-11-04.pdf |
RulesAndLegislationCommittee/2010-11-04.pdf,5 | RulesAndLegislationCommittee | 2010-11-04 | *Rules & Legislation Committee Meeting Minutes November 4, 2010 #1 Subject: Quarterly Transportation Commission Report From: Council Member Rebecca Kaplan Recommendation: Verbal Update From Council Member Kaplan On The Activities Of The Alameda County Transportation Commission 10-0199 Scheduled to *Public Works Committee on 11/16/2010 View Reports.pdi View Reports.pdf View Report.pdf View Supplemental Report.pdf 5 A review of the Agendas for the Committees) of November 16, 2010 and The Rules and Legislation Committee Meeting of November 18, 2010 A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner rules11410item5 View Report.pdf 6 Subject: Expanded Low Emission Vehicle Standards From: Councilmembers Nadel And Quan Recommendation: Adopt A Resolution Urging The State Of California And The California Air Resources Board To Adopt Expanded Low Emission Vehicle Standards To Reduce Criteria Air Pollutants And Greenhouse Gases And To Strengthen The State's Zero Emission Vehicle And Clean Fuels Outlet Infrastructure Programs To Protect The Health Of California's Economy, Environment And Its People 10-0146 A motion was made by Member Reid, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 9, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Excused; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner View Report.pdf View Report.pdf 83099 CMS.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:16 a.m. City of Oakland Page 5 Printed on 8/15/14 | 5 | RulesAndLegislationCommittee/2010-11-04.pdf |
RulesAndLegislationCommittee/2010-11-04.pdf,6 | RulesAndLegislationCommittee | 2010-11-04 | *Rules & Legislation Committee Meeting Minutes November 4, 2010 NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD * City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 8/15/14 | 6 | RulesAndLegislationCommittee/2010-11-04.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );